R. M Thulasi
Sanction and Pep Screening Analyst @Tata Consultancy Services
Bengaluru, KA, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2022 — Present
Sanction and Pep Screening Analyst @Tata Consultancy Services
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EDUCATION
2019 — 2022
Sri Venkateswara University
Bachelor of Computer Application , Accounts
N/A
Sri Venkateswara University
Masters of Business Administration- MBA, HR and Finance
ABOUT R. M THULASI
Results-driven AML/KYC professional with 2.11 years of experience in End-to-End KYC, CDD, EDD, Client On boarding, Transaction Monitoring, SAR Filing and Sanction Screening (OFAC, EU, and OFSI regulations). Seeking a challenging role to leverage my expertise in financial crime compliance, risk assessment, and regulatory adherence.
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